Introduction
Watch Company
P
PELLAM CAPITAL PARTNERS LIMITED
PELLAM CAPITAL PARTNERS LIMITED is an active company incorporated on 9 May 2019 with the registered office located in Rickmansworth. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PELLAM CAPITAL PARTNERS LIMITED was registered 6 years ago.(SIC: 70229)
Status
active
Active since 6 years ago
Company No
11988026
LTD Company
Age
6 Years
Incorporated 9 May 2019
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 26 June 2025 (9 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
C/O Mercer & Hole Trinity Court Church Street Rickmansworth, WD3 1RT,
Previous Addresses
Batchworth House Batchworth Place, Church Street Rickmansworth Herts WD3 1JE England
From: 9 May 2019To: 31 May 2022
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Mar 23
Termination Director Company With Name T...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FERNANDES, Micky Maurice
ActiveTrinity Court, RickmansworthWD3 1RT
Born December 1972
Director
Appointed 09 May 2019
FERNANDES, Micky Maurice
Trinity Court, RickmansworthWD3 1RT
Born December 1972
Director
09 May 2019
Active
HEALY, Daniel
ActiveTrinity Court, RickmansworthWD3 1RT
Born November 1980
Director
Appointed 09 May 2019
HEALY, Daniel
Trinity Court, RickmansworthWD3 1RT
Born November 1980
Director
09 May 2019
Active
IRVING, David
ResignedTrinity Court, RickmansworthWD3 1RT
Born October 1972
Director
Appointed 09 May 2019
Resigned 14 Mar 2023
IRVING, David
Trinity Court, RickmansworthWD3 1RT
Born October 1972
Director
09 May 2019
Resigned 14 Mar 2023
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
David Irving
CeasedTrinity Court, RickmansworthWD3 1RT
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Ceased 14 Mar 2023
David Irving
Trinity Court, RickmansworthWD3 1RT
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Ceased 14 Mar 2023
Ceased
Micky Maurice Fernandes
ActiveTrinity Court, RickmansworthWD3 1RT
Born December 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Micky Maurice Fernandes
Trinity Court, RickmansworthWD3 1RT
Born December 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Active
Mr Daniel Healy
ActiveTrinity Court, RickmansworthWD3 1RT
Born November 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 May 2019
Mr Daniel Healy
Trinity Court, RickmansworthWD3 1RT
Born November 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 May 2019
Active
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 March 2023
23 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 March 2023
31 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2022